Société Médicale VEKEMANS

{
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    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "VEKEMANS Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et\nproc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VEKEMANS Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire\npour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire ad hoc",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0870.855.508",
        "name": "Pyxis\u0026Co",
        "address": "Watermael-Boitsfort, chauss\u00E9e de La Hulpe, 150",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Pyxis\u0026Co\u00BB, dont le si\u00E8ge est",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bruno Michaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0707.600.548",
    "name_full": "Soci\u00E9t\u00E9 M\u00E9dicale VEKEMANS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Bruno Michaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}